April 21, 2023 – Finance Committee Meeting

FIRST 5 COMMISSION OF SAN DIEGO
FINANCE COMMITTEE

9655 Granite Ridge Drive, Suite 120, San Diego, CA, 92123

April 21, 2023
9:00 a.m. – 10:00 a.m.

AGENDA

Item 1Call to Order
Item 2Opportunity for Public Comments
Item 3Recusal Reminder
Item 4Approval of Finance Committee Meeting Minutes from March 16, 2023
ActionMarch 16, 2023 Finance Committee Meeting Minutes
Item 5Commission Financials – 3rd Quarter FY 2022-23
Action5.1 – Balance Sheet as of March 31, 2023
Action5.2 – 3rd Quarter Statement of Revenues & Expenditures
Item 6Executive Director Report
F5 Sustainability Budget
IECMH Fact Sheet
Intro to First 5 Advocacy Day Document
Item 7Future Agenda Items

  • FY 2022-23 independent CPA Audit Approval
  • Report on the FY 2022 – 23 year-end actual expenses and revenues
  • FY 2025 – 30 funding priorities and Strategic Planning sessions
Item 8Adjournment

If you are planning to attend and need special accommodations, you must call Karen Hays at (858)285-7720 at least three days in advance of the meeting.

Pursuant to Government Code section 54957.5, written materials distributed to the Finance Committee in connection with this agenda less than 72 hours before the meeting will be made available to the public at 9655 Granite Ridge Drive, Suite 120, San Diego, CA 92123.

NEXT FINANCE COMMITTEE MEETING:

September 19, 2023
9:00 AM to 10:00 AM

Visit the Commission’s website at www.first5sandiego.org